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VISION TEK LONDON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vision Tek London Ltd. The company was founded 9 years ago and was given the registration number 09611036. The firm's registered office is in ILFORD. You can find them at 555-557 Cranbrook Road, Gants Hill, Ilford, Essex. This company's SIC code is 47421 - Retail sale of mobile telephones.

Company Information

Name:VISION TEK LONDON LTD
Company Number:09611036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2015
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47421 - Retail sale of mobile telephones

Office Address & Contact

Registered Address:555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom, IG2 6HE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floor 2 555-557, Cranbrook Road, Ilford, United Kingdom, IG2 6HE

Director31 October 2020Active
555-557,, Cranbroook Road,, Ilford, England, IG2 6HE

Director31 October 2020Active
36, Alie Street, London, United Kingdom, E1 8DA

Director21 January 2019Active
36, Alie Street, London, England, E1 8DA

Director27 May 2015Active

People with Significant Control

Vision Tek Limited
Notified on:30 October 2020
Status:Active
Country of residence:England
Address:555-557, Cranbrook Road, Ilford, England, IG2 6HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Xurius Ltd
Notified on:01 September 2017
Status:Active
Country of residence:England
Address:36, Alie Street, London, England, E1 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ammer Iqbal Siddique
Notified on:06 April 2016
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:United Kingdom
Address:76, Palace Gates Road, London, United Kingdom, N22 7BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Change account reference date company previous shortened.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2022-11-21Confirmation statement

Confirmation statement with updates.

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2022-11-07Accounts

Accounts with accounts type total exemption full.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-11-18Confirmation statement

Confirmation statement with updates.

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2021-07-15Accounts

Change account reference date company previous shortened.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-11-18Confirmation statement

Confirmation statement with updates.

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2020-11-18Resolution

Resolution.

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2020-11-17Persons with significant control

Cessation of a person with significant control.

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2020-11-17Persons with significant control

Notification of a person with significant control.

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2020-11-17Confirmation statement

Confirmation statement with updates.

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2020-11-05Address

Change registered office address company with date old address new address.

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2020-11-05Confirmation statement

Confirmation statement with updates.

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2020-11-05Officers

Termination director company with name termination date.

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2020-11-05Officers

Termination director company with name termination date.

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2020-11-05Officers

Appoint person director company with name date.

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2020-11-05Officers

Appoint person director company with name date.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2020-05-20Accounts

Accounts with accounts type total exemption full.

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2019-11-27Officers

Change person director company with change date.

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2019-05-30Confirmation statement

Confirmation statement with updates.

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2019-03-08Accounts

Accounts with accounts type total exemption full.

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2019-01-24Officers

Appoint person director company with name date.

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